Becker, Malcolm Keith
Status:
Active
Notified: 21/02/2023
Date of Birth: 03/1959
Nature of ControlOwnership of shares 25 to 50 percent as trust
Said, Annabel
Status:
Active
Notified: 21/02/2023
Date of Birth: 09/1980
Nature of ControlOwnership of shares 25 to 50 percent as trust
Warrington, Eugene
Status:
Active
Notified: 21/02/2023
Date of Birth: 07/1960
Nature of ControlOwnership of shares 25 to 50 percent as trust
Zammit, Marie
Status:
Active
Notified: 12/10/2023
Date of Birth: 05/1979
Nature of ControlOwnership of shares 25 to 50 percent as trust
Burgess, Emily
Status:
Ceased
Notified: 21/02/2023
Ceased: 31/07/2023
Date of Birth: 05/1980
Nature of ControlOwnership of shares 25 to 50 percent as trust
GB
Pbe Investors Limited
Status:
Ceased
Notified: 03/05/2017
Ceased: 21/02/2023
Companies House Number: C68582
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Pbe Investors Limited
Status:
Ceased
Notified: 03/05/2017
Ceased: 03/05/2017
Companies House Number: C 68582
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Champion De Crespigny, Robert James
Maidenhead, England
Status:
Active
Notified: 18/12/2017
Date of Birth: 08/1950
Occupation: Director
Role: Director
Country of Residence: Australia
Nationality: Australian
Champion De Crespigny, Stuart James
Maidenhead, England
Status:
Active
Notified: 03/05/2017
Date of Birth: 09/1980
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Australian
Glassburn, Christa
Maidenhead, England
Status:
Active
Notified: 05/08/2020
Date of Birth: 02/1980
Occupation: Chief Operating Officer
Role: Director
Country of Residence: United States
Nationality: American
Hamway, Nigel Jonathon
Maidenhead, England
Status:
Active
Notified: 22/02/2022
Date of Birth: 06/1956
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rober, Gustav Alexander
Maidenhead, England
Status:
Active
Notified: 04/03/2021
Date of Birth: 06/1977
Occupation: Cfo
Role: Director
Country of Residence: England
Nationality: British
Rober, Gustav Alexander
Maidenhead, England
Status:
Active
Notified: 05/07/2021
Role: Secretary